AssurePay
Payment Verification and Chargeback Prevention
AssureLocate
Verify Jurisdiction. Block Location Fraud.
AssureID
Comprehensive Identity Verification
AssureCanada
Comprehensive Identity Verification for Canadian Customers
AssureAge
Age Verification
AssureCard
ID Verification and Facial Recognition
AssureKYC
Know-Your-Customer (KYC) Compliance
AssureWatch
Watchlist / Sanctions Screening
AssureAMS
Adverse Media Search
AssureKBA
Dynamic Knowledge-Based Authentication (DKBA)
AssurePhone
AssureACH
ACH Account Validation
Insights
You’ve probably encountered – and are attempting to mitigate – sportsbook bonus abuse by limiting your users to single accounts, but because criminals use…
From rideshares and food delivery to online gambling and large-scale financial corporations, location fraud is an ever-growing threat. Regulated and non-regulated industries alike are…
Thanks to innovations in AI and Robotic Process Automation, spotting traditional fraud has become easier and more efficient, but battling first-party fraud is more…
